AMSPROP MAYFAIR LIMITED

Key Data

Status

Dissolved

Company No.

04321412

Incorporation date

13/11/2001

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2001)

18/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

06/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/11/2012

Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2012-11-05

View PDF (1 pages)

15/08/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2012

Application to strike the company off the register

View PDF (3 pages)

28/06/2012

Termination of appointment of Simon Sugar as a director on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of Daniel Paul Sugar as a director on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of Roger George Adams as a director on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of James Hughes as a director on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of Andrew Norman Cohen as a director on 2012-06-28

View PDF (1 pages)

28/06/2012

Termination of appointment of Louise Jane Baron as a director on 2012-06-28

View PDF (1 pages)

21/02/2012

Appointment of Roger George Adams as a director on 2012-02-07

View PDF (2 pages)

21/02/2012

Termination of appointment of Colin Torquil Sandy as a director on 2012-02-07

View PDF (1 pages)

21/02/2012

Appointment of Michael Edward Ray as a secretary on 2012-02-07

View PDF (1 pages)

21/02/2012

Appointment of Mr Michael Edward Ray as a director on 2012-02-07

View PDF (2 pages)

21/02/2012

Termination of appointment of Colin Torquil Sandy as a secretary on 2012-02-07

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

04/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

05/11/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

13/11/2009

Director's details changed for Louise Jane Baron on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for James Hughes on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Simon Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Daniel Paul Sugar on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Andrew Norman Cohen on 2009-10-30

View PDF (3 pages)

13/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

02/07/2009

Director appointed claude littner

View PDF (3 pages)

02/07/2009

Appointment Terminated Director ann sugar

View PDF (1 pages)

02/07/2009

Appointment Terminated Director alan sugar

View PDF (1 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

17/11/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

16/10/2008

Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

12/06/2008

Director's Change of Particulars / james hughes / 14/05/2008 / HouseName/Number was: , now: 47; Street was: 64 highwood road, now: park view; Post Code was: EN11 9AP, now: EN11 8QA

View PDF (1 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-06-30

View PDF (32 pages)

21/11/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

22/11/2006

Return made up to 13/11/06; full list of members

View PDF (8 pages)

27/02/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

23/11/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

10/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

10/02/2004

New director appointed

View PDF (3 pages)

26/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

14/02/2003

Director's particulars changed

View PDF (1 pages)

27/01/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

22/01/2003

Director's particulars changed

View PDF (1 pages)

25/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2002

Location of register of members (non legible)

View PDF (1 pages)

30/01/2002

Location of register of members

View PDF (1 pages)

09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

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09/01/2002

Resolutions

View PDF (1 pages)

04/01/2002

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary resigned

View PDF (1 pages)

20/12/2001

Accounting reference date shortened from 30/11/02 to 30/06/02

View PDF (1 pages)

20/12/2001

Registered office changed on 20/12/01 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

05/12/2001

Certificate of change of name

View PDF (2 pages)

13/11/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sugar, Simon	Director	08/01/2004 - 28/06/2012	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	07/02/2012 - 28/06/2012	34
Lady Ann Sugar	Director	03/12/2001 - 30/06/2009	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/11/2001 - 03/12/2001	16827

Persons with Significant Control

No PSC data available.

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Description

About AMSPROP MAYFAIR LIMITED

AMSPROP MAYFAIR LIMITED is an(a) Dissolved company incorporated on 13/11/2001 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMSPROP MAYFAIR LIMITED?

AMSPROP MAYFAIR LIMITED is currently Dissolved. It was registered on 13/11/2001 and dissolved on 18/06/2013.

Where is AMSPROP MAYFAIR LIMITED located?

AMSPROP MAYFAIR LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSPROP MAYFAIR LIMITED do?

AMSPROP MAYFAIR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMSPROP MAYFAIR LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved via voluntary strike-off.